Banham Security Holdings Limited

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banham security holdings limited
live
Micro

Banham Security Holdings Limited

08207691•Private Limited With Share Capital

20 Thornsett Road, London, SW184EF
Website02076225151

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Incorporated

10/09/2012

Company Age

13 years

Directors

11

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Banham Security Holdings Limited (08207691) is a private limited with share capital incorporated on 10/09/2012 (13 years old) and registered in london, SW184EF. The company operates under SIC code 74990 - non-trading company.

Banham security holdings limited is a company based out of 20 thornsett road, london, united kingdom.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 10/09/2012
SW184EF

Financial Overview

Total Assets

£32.34M

Liabilities

£6.77M

Net Assets

£25.58M

Turnover

£1.70M

Cash

£2.10M

Key Metrics

11

Directors

35

Shareholders

Board of Directors

5
C
charles richard hallatt
director
L
lucie anh francis banham
director
L
lan quach banham
director
T
thomas joseph ward
director
F
frances lan banham
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

88
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2023
Capital Return Purchase Own Shares
Category:Capital
Date:14-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2023
Capital Cancellation Shares
Category:Capital
Date:31-07-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:31-05-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:31-05-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:31-05-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:31-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-12-2017
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2017
Gazette Notice Compulsory
Category:Gazette
Date:28-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:24-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-03-2014
Capital Allotment Shares
Category:Capital
Date:30-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-09-2012
Incorporation Company
Category:Incorporation
Date:10-09-2012

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/06/2025
Latest Accounts31/12/2024

Trading Addresses

20 Thornsett Road, London, SW184EFRegistered

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Contact

02076225151
www.banham.com
20 Thornsett Road, London, SW184EF